AU admits fraudulent attempt to withdraw over $6M from its account failed, pledges to reinforce banking safeguard
Addis Abeba – The African Union (AU) has admitted that a fraudulent attempt was made to withdraw over $6M from ...
Tag: Fraudulent
Court allows prosecutors to press charges against suspects in fraudulent attempt to withdraw over $6M from AU bank account
Clergyman Belay Mekonnen, the main suspect, and two others are facing criminal and corruption charges. Photo: Screenshot Addis Abeba – ...
Rwanda: How Will City Avoid Fraudulent Access to Street Vendor Funding?
The Local Administrative Entities Development Agency (LODA) and City of Kigali officials confirmed the establishment of a team to carefully ...
I&M Bank Loses $10.3 Million to Fraudulent Customer Withdrawals – The Somalia Investor Magazine
In a shocking turn of events, I&M Bank Rwanda suffered a significant loss of $10.3 million due to fraudulent customer ...
